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Companies House/Tortola,/Company profile

HEXAM INVESTMENT OVERSEAS LIMITED

Active
OE023074·incorporated 2023-02-04

HEXAM INVESTMENT OVERSEAS LIMITED is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023074; OpenRegistry canonical ID GB-OE023074-hexam-investment-overseas-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola,. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
TRIDENT CHAMBERS P.O. BOX 146, ROAD TOWN, TORTOLA,, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEXAM INVESTMENT OVERSEAS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

HEXAM INVESTMENT OVERSEAS LIMITED has 2 persons with significant control on file:

  • Zaineb Aleem Khan born 1999, Pakistani national. Notified 2018-11-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Kiran Aleem Khan born 1976, Pakistani national. Notified 2018-11-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-04. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2026-01-31. Ceased 2026-02-28.
  • (unnamed). Notified 2026-01-31. Ceased 2026-02-28.

Similar UK companies

Other companies registered in Tortola,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023074.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.